MCCPS Board of Trustees
Minutes
Special Board Meeting
Date and Time
Wednesday April 5, 2023 at 7:00 PM
Location
17 Lime Street
Marblehead, MA
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Trustees Present
Carol McEnaney, Ian Hunt, Jessica Xiarhos, Katie Holt, Lindsay Smith, Nick Santoro, Paul Baker, Rodolphe Herve (remote), Tim Wadlow, William Rockwell
Trustees Absent
Jessica Gelb, Peter Cohen
Guests Present
Al Gray (remote), Kim Ginsberg (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tim Wadlow called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday Apr 5, 2023 at 7:04 PM.
C.
Public Comment
- N/A
II. Board
A.
Vote to Enter Executive Session
Tim Wadlow made a motion to Enter executive session.
Paul Baker seconded the motion.
- Al Gray- Board can review and approve notes from executive session
- The Board voted to enter Executive Session
| Roll Call | |
|---|---|
| William Rockwell |
Aye
|
| Ian Hunt |
Aye
|
| Jessica Xiarhos |
Aye
|
| Jessica Gelb |
Absent
|
| Tim Wadlow |
Aye
|
| Lindsay Smith |
Aye
|
| Peter Cohen |
Absent
|
| Nick Santoro |
Aye
|
| Katie Holt |
Aye
|
| Carol McEnaney |
Abstain
|
| Paul Baker |
Aye
|
| Rodolphe Herve |
Aye
|
B.
Executive Session
- The Board entered executive session
Ian Hunt made a motion to Exit Executive Session.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Rodolphe Herve |
Aye
|
| Lindsay Smith |
Aye
|
| Ian Hunt |
Aye
|
| Paul Baker |
Aye
|
| William Rockwell |
Aye
|
| Jessica Gelb |
Absent
|
| Nick Santoro |
Aye
|
| Peter Cohen |
Absent
|
| Jessica Xiarhos |
Aye
|
| Tim Wadlow |
Aye
|
| Katie Holt |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Tim Wadlow made a motion to Adjourn tonight's meeting.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Peter Cohen |
Absent
|
| Nick Santoro |
Aye
|
| Paul Baker |
Aye
|
| Jessica Xiarhos |
Aye
|
| Katie Holt |
Aye
|
| Ian Hunt |
Aye
|
| Tim Wadlow |
Aye
|
| William Rockwell |
Aye
|
| Rodolphe Herve |
Aye
|
| Lindsay Smith |
Aye
|
| Jessica Gelb |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
William Rockwell